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SELECT JAPAN (GK HOLDINGS UK) LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC478340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- BRITTON, James Alexander
- Company secretaries
- SLA CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Age Of Company 2014-05-23 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Standard Life Assurance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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SELECT JAPAN (GK HOLDINGS UK) LIMITED Company Description
- SELECT JAPAN (GK HOLDINGS UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC478340. Its current trading status is "live". It was registered 2014-05-23. It has declared SIC or NACE codes as "68100". It has 1 director and 2 secretaries. The latest accounts are filed up to 2023-04-30.It can be contacted at 1 George Street .
Get SELECT JAPAN (GK HOLDINGS UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Select Japan (Gk Holdings Uk) Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 2014-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-04-22) - SH20
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legacy (2024-04-22) - CAP-SS
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resolution (2024-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-02-01) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
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accounts-with-accounts-type-full (2023-02-23) - AA
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confirmation-statement-with-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-full (2022-02-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-03) - AP04
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-01-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
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legacy (2020-01-10) - SH20
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legacy (2020-01-10) - CAP-SS
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resolution (2020-01-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-22) - AP04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-01-25) - AA
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-06-06) - SH19
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move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
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change-sail-address-company-with-new-address (2017-10-02) - AD02
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confirmation-statement-with-updates (2017-06-16) - CS01
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resolution (2017-06-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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legacy (2016-02-10) - CAP-SS
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legacy (2016-02-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-10) - SH19
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legacy (2016-06-22) - CAP-SS
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legacy (2016-06-22) - SH20
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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resolution (2016-02-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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resolution (2016-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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resolution (2016-10-18) - RESOLUTIONS
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legacy (2016-10-18) - CAP-SS
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legacy (2016-10-18) - SH20
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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accounts-with-accounts-type-full (2016-11-30) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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legacy (2015-04-29) - CAP-SS
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change-person-director-company-with-change-date (2015-10-12) - CH01
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legacy (2015-04-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-29) - SH19
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change-person-director-company-with-change-date (2015-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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resolution (2015-09-22) - RESOLUTIONS
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resolution (2015-04-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-09-22) - SH19
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legacy (2015-09-22) - SH20
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legacy (2015-09-22) - CAP-SS
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second-filing-of-form-with-form-type (2015-09-23) - RP04
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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capital-statement-capital-company-with-date-currency-figure (2015-10-07) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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legacy (2015-10-07) - CAP-SS
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resolution (2015-10-07) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-09-23) - RP04
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legacy (2015-10-07) - SH20
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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capital-allotment-shares (2014-06-20) - SH01
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capital-redomination-of-shares (2014-06-20) - SH14
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resolution (2014-06-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
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incorporation-company (2014-05-23) - NEWINC
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capital-allotment-shares (2014-10-15) - SH01